According to the speculated token sale price, Seed and Series A investors will receive 8x of their initial investment, but Series B investors will lose 73% of funds.
If the token sale price is wrong, anyone can correct it here. @1inch
7/ According to @1inchSupport, the unlock time is the first of the month.
So starting from June 1st, investors can claim #1INCH tokens.
Please pay attention to whether #1INCH flows into the exchanges after unlocking.
A whale lost 1,155 $WBTC($71M) due to a phishing attack on May 3.
A week later, the attacker returned all the funds.
How did it happen?
What should we pay attention to?
1/🧵
A thread tells you the whole story.
2/ After the market drop on May 2, this whale spent 29.6M $DAI to buy 502 $WBTC at $58,951.
Then he wants to create a new address and transfer all funds to the new address.
So on May 4, he created a new address and transferred 0.05 $ETH for testing.
3/ The attacker generated many phishing addresses in advance and monitored users' on-chain activities.
When he detected the whale starting to transfer funds, they immediately transferred 0 $ETH to the whale using a phishing address with the same starting and ending letters.